Board of directors

The Board is based in the municipality of Stockholm. According to the Company’s Articles of Association, the number of Board members shall be at least three (3) and no more than eight (8), excluding deputies. The Board of Directors currently consists of six (6) ordinary members elected at the Annual General Meeting 2018 until the end of the next Annual General Meeting.

Three members of the board invoice in total 130 KSEK per month for consultation services.

Holdings as of Dec 31, 2018.

Mats Lindstrand

Mats has had a long career as a management consultant and director in the American concern McKinsey & Company before founding FRISQ in 2009. Today he is the Chairman of the Board of FRISQ Holding, but is also engaged as advisor and board member in listed and unlisted companies.

Born: 1959Education: Mats holds a MSc from The Royal Institute of Technology and MBA from Columbia Business School New York.Independent in relation to the Company and its senior executives: Mats Lindstrand receives consultancy fees from FRISQ AB of SEK 50,000 a month. In addition, the Company’s auditor is also the auditor of Mats Lindstrands private limited company, M Lindstrand Investment AB. Thus, he cannot be considered independent in relation to the Company.Independent in relation to major shareholders: Mats Lindstrand owns 11,849,680 shares in the Company, thus he cannot be considered independent in relation to major shareholders.Shareholding in the Company: 1,849,680 (direct and indirect)Warrants: Not applicableOther significant board assignments: Erik Andersson Gruppen AB och Axolot Solutions ABPosition in BoD: Chairman

Lars Björk

Lars has many years of experience from the tech industry and has been working at Qlik for the last 17 years, of which the last 10 years as CEO. During Lars management, the company made an international expansion that is among the most successful among Swedish tech companies.

Born: 1962Education:. Business administration Masters degree, Lund UniversityIndependent in relation to the Company and its senior executives: YesIndependent in relation to major shareholders: YesShareholding in the Company: 373,684Warrants: Not applicableOther significant board assignments: Allone AB och Shift TechnologiesPosition in BoD: Member

Anna Frick

Anna is currently CEO of the digital agency Oakwood and has extensive experience as a marketing director, both within national and international brand building. She also various board assignments.

Born: 1968Education: MBA from Stockholm’s school of Economics.Independent in relation to the Company and its senior executives: YesIndependent in relation to major shareholders: YesShareholding in the Company: Not applicableWarrants: Not applicableOther significant board assignments: Fortnox AB (publ), LeoVegas AB (publ), Odd Molly International AB (publ) och Svea Ekonomi AB.Position in BoD: Member

Åke Hallman

Previously CEO of the pharmacy company Apoteksbolaget AB as well as Statens pris- och kartellnämnd and has extensive experience from a number of different board assignments. Today Åke is commonly engaged as senior advisor to companies in the pharmacy sector.

Born: 1942Education: Åke holds a M.Pol.Sc from Stockholm University and PhD in Pharmacy from Uppsala University.Independent in relation to the Company and its senior executives: YesIndependent in relation to major shareholders: YesShareholding in the Company: 139,758Warrants: Holdings of 31 warrants in the wholly owned subsidiary FRISQ AB, with an undertaking to swap such shares on exercise for shares in the Company.Other significant board assignments: R-klinik OY, Digital Medical Care Nordic AB, Unimedic ABPosition in BoD: Member

Göran Hägglund

Göran has pursued a long political career. He was elected into the Swedish Parliament in 1991, he was the party leader of Kristdemokraterna (2004-2015) and Sweden’s Social Minister 2006-2014. In recent years he has been involved in the healthcare and care sector, eg as board member of Aleris and partly as senior adviser at Narva PR-agency. Göran is also Chairman of the Pension Authority and the listed health company Feelgood.

Born: 1959Education: Industry-wide education in the insurance sector and corporate internship in the financial sector.Independent in relation to the Company and its senior executives: YesIndependent in relation to major shareholders: YesShareholding in the Company: Not applicableWarrants: Not applicableOther significant board assignments: Feelgood ABPosition in BoD: Member

Per-Egon Johansson

Per-Egon previously worked as state secretary within the Swedish government and as over 10 years of experience in the political field. He has also worked as a consultant for various pharmaceutical businesses and held several executive positions.

Born: 1951Education: Per-Egon holds a MBA from Gothenburg school of Economics.Independent in relation to the Company and its senior executives: Per-Egon Johansson has received consultancy fees from FRISQ AB for a total of SEK 196,000 in 2015, thus cannot be considered independent in relation to the Company.Independent in relation to major shareholders: YesShareholding in the Company: Not applicableWarrants: 40,000Other significant board assignments: Almvik Holding AB, Raoul Wallenbergskolorna AB, Förarprov, Trafikverket.Position in BoD: Member

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